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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Jones, Mark Gerald
    Born in January 1983
    Individual (123 offsprings)
    Officer
    2017-11-17 ~ 2021-02-04
    OF - Director → CIF 0
  • 2
    Pels, Philip
    Born in October 1983
    Individual (137 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mr Philip Pels
    Born in October 1983
    Individual (137 offsprings)
    Person with significant control
    2017-11-17 ~ 2018-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    PP REAL ESTATE HOLDINGS LTD
    - now 08845064
    PP ASSET MANAGEMENT TRADING LTD - 2016-02-27
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE PARK PROPERTY GROUP (CHALFONT) LTD

Period: 2018-06-22 ~ now
Company number: 11068660
Registered names
THE PARK PROPERTY GROUP (CHALFONT) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
10,063 GBP2023-12-31
10,318 GBP2022-12-31
Cash at bank and in hand
10,606 GBP2023-12-31
12,373 GBP2022-12-31
Current Assets
20,669 GBP2023-12-31
22,691 GBP2022-12-31
Creditors
Current
4,063 GBP2023-12-31
4,183 GBP2022-12-31
Net Current Assets/Liabilities
16,606 GBP2023-12-31
18,508 GBP2022-12-31
Total Assets Less Current Liabilities
16,606 GBP2023-12-31
18,508 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
16,506 GBP2023-12-31
18,408 GBP2022-12-31
Equity
16,606 GBP2023-12-31
18,508 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
10,063 GBP2023-12-31
10,318 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
132 GBP2022-12-31
Amounts owed to group undertakings
Current
4,064 GBP2023-12-31
26 GBP2022-12-31
Other Creditors
Current
4,025 GBP2022-12-31

  • THE PARK PROPERTY GROUP (CHALFONT) LTD
    Info
    THE PARK PROPERTY GROUP (NORTH SHEEN) LTD - 2018-06-22
    Registered number 11068660
    First Floor Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.